Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Aedifica UK (Shrewsbury) Limited
- Incorporated
- 7 December 2009 (16 years)
- Previously known as
- Marches Care Holdings Limited (until 14 January 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 13 Hanover SquareLondonW1S 1HN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2026
British
Born March 1988 (38)
Director · Appointed 26 March 2026
British
Born August 1991 (35)
Director · Appointed 1 January 2022
British
Born September 1965 (61)
Corporate Secretary · Appointed 29 October 2021
Belgian
Born December 1977 (48)
Daerden, Ingrid Maria
Director · Appointed 25 October 2021
Belgian
Born January 1974 (52)
Officer history (14 former)
26 March 2026
26 March 2026
26 March 2026
1 January 2022
1 January 2022
1 January 2022
1 January 2022
1 January 2022
29 October 2021
25 October 2021
25 October 2021
25 October 2021
25 October 2021
Appointed Daerden, Ingrid Maria as Director
25 October 2021
25 October 2021
25 October 2021
25 October 2021
25 October 2021
25 October 2021
Resigned Thorn, Amanda Jillian as Secretary
29 November 2019
1 April 2019
1 April 2015
4 October 2013
20 September 2013
13 September 2012
11 December 2009
11 December 2009
11 December 2009
Appointed Thorn, Amanda Jillian as Secretary
11 December 2009
11 December 2009
11 December 2009
11 December 2009
7 December 2009
7 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12351073
Former controllers (1)
25 October 2021
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Aed Finance 1 Limited Owns 75–100% of shares
Aed Finance 2 Limited Owns 75–100% of shares
Aedifica UK Limited Holds 75–100% of voting rights
Aedifica UK (Ampthill) Limited Owns 75–100% of shares
Aedifica UK (Biddenham) Limited Owns 75–100% of shares
Aedifica UK (Bridlington) Ltd Owns 75–100% of shares
Aedifica UK (Congleton) Limited Owns 75–100% of shares
Aedifica UK (Dawlish) Limited Owns 75–100% of shares
Aedifica UK (Hailsham) Limited Owns 75–100% of shares
Aedifica UK (Hessle) Limited Owns 75–100% of shares
Aedifica UK (Lincoln) Limited Owns 75–100% of shares
Aedifica UK (Marston) Limited Owns 75–100% of shares
Aedifica UK (Sapphire) Limited Owns 75–100% of shares
Aedifica UK (Shrewsbury) Limited This company Owns 75–100% of shares
Aedifica UK (Whitechapel) Limited Owns 75–100% of shares
Aedifica UK Management Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,209
- no change
- Profit
- £121,811
- down £126,102 (51%)
- Employees
- 4
- down 1 (20%)
- Return on Equity
- 6726%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £11,602 |
| Cash | £1,209 |
| Creditors (< 1 year) | £11,000 |
| Net Current Assets | (£9,791) |
| Shareholder Funds | £1,811 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Other filing | |||
| 4 August 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 9 July 2026 | Appointment of a director | |||
| 17 April 2026 | Termination of appointment of a director | |||
| 17 April 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Worksop
London
Harrow
London
Huddersfield
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →